creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HI-SPEC WINDOWS UK LIMITED

Company Type:

Limited Company

Company No:

05190089

Company Address:

HI-SPEC WINDOWS UK LIMITED
24A Weihurst Court
Carshalton Road
SUTTON
SM1 4SD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hi-spec windows uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi-spec windows uk limited, please click on the link below:

HI-SPEC WINDOWS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/06/1993AUDS
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Order of Court30/04/1996OC
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
BS - Balance sheet09/07/1999BS
Re-registration of a company from limited to unlimited11/10/1993CERT3
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Change of accounting reference date (Welsh form)04/10/2000225CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
EEIG2 - Statement of name13/03/1997EEIG2
288b - Notice of resignation of directors or secretaries09/08/1996288b
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
RESO4 - Increase in nominal capital30/05/2006RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Vary share rights/names - ordinary resolution26/10/2003ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Allotment of securities - extraordinary resolution11/10/1993ERES10
Order to wind up04/03/1995COCOMP
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Allotment of securities - written resolution26/05/1997WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.43 - Notice of final meeting of creditors14/12/20004.43
EEIG2 - Statement of name21/08/2002EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Particulars of a mortgage or charge22/06/2001395
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Scheme of Arrangement02/05/1995CLOSE
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Withdrawal of application for striking off08/08/2005652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of removal of Liquidator16/02/20024.11(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
PROSP - Prospectus29/07/2000PROSP
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Official Receiver's release20/07/1998RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of discharge of administration order09/05/19932.4(scot)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
2.7 - Administration Order11/12/20052.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Administrative Receiver's report09/10/20023.10
L64.01 - Early dissolution request25/08/2002L64.01